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University of Virginia Library

Board of Visitors minutes
April 7, 2006

RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS

TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS

APPROVAL OF THE MINUTES OF THE FEBRUARY 3, 2006 MEETING OF THE BOARD

INTRODUCTION OF NEW BOARD MEMBERS

INTRODUCTION OF MR. JAMES L. HILTON

ELECTION OF THE EXECUTIVE COMMITTEE

COMMITTEE MEMBERSHIPS

RESOLUTION FOR ADDENDA TO THE AGENDA

RESOLUTION COMMENDING CATHERINE S. NEALE

SETTING OF THE BOARD MEETING DATES FOR 2008

SUMMER ORIENTATION

EXECUTIVE SESSION

NAMINGS AND PROFESSORSHIPS

REPORT BY THE PRESIDENT

APPROVAL OF INCREASE IN FACULTY AND STAFF HOUSING RATES FOR 2006-2007

APPROVAL TO ESTABLISH THE MELLON PROSTATE CANCER RESEARCH FUND WITH AN INVESTMENT OF $8 MILLION

APPROVAL OF HISTORICAL MARKER AT THE UNIVERSITY OF VIRGINIA CEMETERY

APPROVAL OF THE ESTABLISHMENT OF A PRESIDENTS’ PLOT AT THE UNIVERSITY CEMETERY

DELEGATION OF AUTHORITY TO ESTABLISH CEMETERY AND COLUMBARIUM POLICIES

APPROVAL OF CONTRACT RATES FOR DINING SERVICES FOR 2006-2007 FOR THE ACADEMIC DIVISION AND THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

APPROVAL OF AN INCREASE IN THE AMOUNT OF SHORT-TERM LOANS FOR THE CONSTRUCTION OF THE JOHN PAUL JONES ARENA

APPROVAL OF THE UNIVERSITY’S DEBT POLICY AND INTEREST RATE RISK MANAGEMENT POLICY

APPROVAL OF THE UNIVERSITY’S CAPITAL AND OPERATING RESERVES POLICY

RESOLUTION TO AUTHORIZE TRANSFER OF ENDOWMENT FUNDS FROM THE UNIVERSITY TO THE JEFFERSON SCHOLARS FOUNDATION

APPROVAL OF SUMMARY OF AUDIT FINDINGS

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FACULTY PERSONNEL ACTIONS

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ACTIONS RELATING TO CHAIRHOLDERS

(a) Election of Chairholders

(b) Change of Title of Chairholder

(c) Retirement of Chairholders

CHANGE IN THE TITLE OF THE PROMOTION OF DR. MARCIA MCDUFFIE

SPECIAL SALARY ACTIONS

CHANGE IN THE SPECIAL SALARY ACTION OF MR. EVAN S. MARCUS

RE-APPOINTMENTS

CHANGE IN THE TITLE OF THE RE-APPOINTMENT OF MS. LYNN M. MITCHELL

RE-ELECTION OF DR. ROBERT E. REYNOLDS AS VICE PRESIDENT AND CHIEF INFORMATION OFFICER

RE-ELECTION OF MS. YOKE SAN L. REYNOLDS AS VICE PRESIDENT AND CHIEF FINANCIAL OFFICER

ELECTION OF PROFESSORS EMERITI

ELECTION OF ASSOCIATE PROFESSORS EMERITI

THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA

RESOLUTIONS NOT REQUIRING ACTION BY THE FULL BOARD

ATTACHMENT A UNIVERSITY’S DEBT POLICY

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ACTIONS RELATING TO CHAIRHOLDERS

RESOLVED that the actions relating to the chairholders were approved as shown below:

(a) Election of Chairholders

Mr. Robert E. Gadomski as Brenton S. Halsey Distinguished Visiting Professor of Chemical Engineering and Applied Science, for one semester, effective January 10, 2006, at a salary of $35,000.

Mr. Luis E. Pereiro as Eleanor F. and Philip G. Rust Professor of Business Administration, for the period December 25, 2005, through June 24, 2006, at a salary of $49,500.

Dr. Craig A. Peters as John E. Cole Professor of Urology, effective January 3, 2006, at an annual salary of $100,000.

Dr. George F. Rich as Harrison Medical Teaching Professor of Anesthesiology, effective December 25, 2005. Dr. Rich will continue as Professor of Anesthesiology, without term, and Professor of Biomedical Engineering, with term.

Ms. Deborah A. Roach as Cavaliers’ Distinguished Teaching Associate Professor, for two years, effective June 25, 2006, 2006. Ms. Roach will continue as Associate Professor of Biology, without term.

Mr. Eric van Wincoop as Robert P. Black Research Professor of Economics, effective August 25, 2006. Mr. van Wincoop will continue as Professor of Economics, without term.

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(b) Change of Title of Chairholder

Dr. Stuart S. Howards from John E. Cole Professor of Urology to Professor of Urology, effective January 2, 2006.

(c) Retirement of Chairholders

Mr. Charles J. Goetz, Joseph M. Hartfield Professor of Law, effective May 24, 2006. Mr. Goetz has been a member of the faculty since September 1, 1975.

Dr. R. Scott Jones, S. Hurt Watts Professor of Surgery, effective January 31, 2006. Dr. Jones has been a member of the faculty since January 1, 1982.

Mr. Loren D. Pitt, Samuel Braley Gray Professor of Mathematics Education, effective May 24, 2006. Mr. Pitt has been a member of the faculty since September 1, 1970.

Mr. Reuben M. Rainey, William Stone Weedon Professor of Asian Architecture, effective May 24, 2006. Mr. Rainey has been a member of the faculty since September 1, 1978.